HEALTH SHIELD INSURANCE SERVICES LIMITED
Company number 04145366
- Company Overview for HEALTH SHIELD INSURANCE SERVICES LIMITED (04145366)
- Filing history for HEALTH SHIELD INSURANCE SERVICES LIMITED (04145366)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Sep 2017 | AP01 | Appointment of Mr Jonathan Robert Burton as a director on 27 September 2017 | |
| 30 Jan 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
| 30 Jan 2017 | CH01 | Director's details changed for Mr David Allen on 28 November 2016 | |
| 21 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 04 Feb 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
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| 17 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 19 Feb 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
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| 22 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 07 Apr 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-04-07
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| 07 Apr 2014 | CH01 | Director's details changed for Mr Alan Eric Phizacklea on 1 July 2011 | |
| 29 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 27 Mar 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
| 27 Mar 2013 | TM01 | Termination of appointment of James Mckinnell as a director | |
| 27 Sep 2012 | TM01 | Termination of appointment of Roger Cawse as a director | |
| 27 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 12 Mar 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
| 26 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 18 Feb 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
| 24 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 08 Feb 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
| 08 Feb 2010 | CH01 | Director's details changed for Mr James Alexander Mckinnell on 1 January 2010 | |
| 08 Feb 2010 | CH01 | Director's details changed for Mr Alan Eric Phizacklea on 1 January 2010 | |
| 08 Feb 2010 | CH01 | Director's details changed for Roger Bruce Cawse on 1 January 2010 | |
| 08 Feb 2010 | CH01 | Director's details changed for David Allen on 1 January 2010 | |
| 16 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |